AUDIT COMMITTEE

The Audit Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The Committee presently comprises of the following members:

Mr. Binay Kumar Agarwal CHAIRMAN - Non Executive Independent Director

Mr. Vinod Kumar Gupta MEMBER – Executive Non Independent Director

Mrs. Divyaa Newatia MEMBER – Non Executive Independent Director

Mr. Rajesh Kumar Bubna MEMBER – Non Executive Independent Director


NOMINATION & REMUNERATION COMMITTEE

The Remuneration Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as "Nomination Remuneration Committee" w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The Remuneration Nomination Committee presently comprises of the following members:

Mr. Rajesh Kumar Bubna CHAIRMAN - Non Executive Independent Director

Mrs. Divyaa Newatia MEMBER – Non Executive Independent Director

Mr. Binay Kumar Agarwal MEMBER – Non Executive Independent Director


SHARE TRANSFER COMMITTEE

The Share Transfer Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was last reconstituted w.e.f 18th April, 2017 in the meeting of the Board of Directors of the Company held on 18th April, 2017. The Committee presently comprises of the following members:

Mr. Krishan Kumar Gupta CHAIRMAN - Executive Non Independent Director

Mr. Rajesh Kumar Bubna MEMBER - Non Executive Independent Director

Mr. Din Dayal Gupta MEMBER - Non Executive Non Independent Director


STAKEHOLDERS RELATIONSHIP COMMITTEE

The Shareholders Grievance Committee was constituted by the Board of Directors in its meeting held on 15th March, 2000. The Committee was renamed as "Stakeholders Relationship Committee" w.e.f. 30th May, 2014 in terms of Section 178 of the Companies Act, 2013. The Committee was last reconstituted w.e.f 29th May, 2018 in the meeting of the Board of Directors of the Company held on 29th May, 2018. The 'Stakeholders Relationship Committee' presently comprises of the following members:

Mrs. Divyaa Newatia CHAIRPERSON - Non Executive Independent Director

Mr. Vinod Kumar Gupta MEMBER – Executive Non Independent Director

Mr. Rajesh Kumar Bubna MEMBER - Non Executive Independent Director


CSR COMMITTEE

The Corporate Social Responsibility Committee CSR Committee was constituted by the Board of Directors in its meeting held on 14th August, 2014. The CSR Committee presently comprises of the following members:

Mr. Din Dayal Gupta CHAIRMAN Non Executive Non Independent Director

Mr. Vinod Kumar Gupta MEMBER – Executive Non Independent Director

Mr. Binay Kumar Agarwal MEMBER – Non Executive Independent Director